List of arbitration cases with major sugar companies and factories from February 01 to February 29, 2024

List of arbitration cases with major sugar companies and factories from February 01 to February 29, 2024. The limit of the amount of the claim is at least 200 thousand rubles.

Case No Plaintiff Defendant Statement essence Status Claim volume (RUR)
A14-1561/2024 LLC "Khokholskiy sakharnyy kombinat" LLC "Bio Resurs" debt recovery accepted for proceedings 733 260
A40-18916/2024 LLC "REYLSPETsTRANS" LLC ""GRUPPA KOMPANIY "RUSAGRO" debt recovery accepted for proceedings 2 716 975
A25-351/2024 JSC Konkursnyy upravlyayushchiy "Karachaevo-Cherkesskenergo" Udodov Sergey Aleksandrovich LLC "ERKEN-ShAKhARSKIY SAKhARNYY ZAVOD" bankruptcy petition reject a complaint ---
A54-1076/2024 LLC "TORGOVYY DOM "SAKhAR" UPRAVLENIE FEDERALNOY NALOGOVOY SLUZhBY ROSSII PO RYaZANSKOY OBLASTI bankruptcy petition reject a complaint ---
A32-6879/2024 ZJSC "Sakharnyy kombinat "Tikhoretskiy LLC "Shakhta Rostovskaya" debt recovery accepted for proceedings 4 326 287
A56-16085/2024 LLC "TORGOVYY DOM "TERMINAL" OJSC "SAKhARNYY ZAVOD "LENINGRADSKIY" debt recovery reject a complaint 375 000
A56-16086/2024 LLC "TORGOVYY DOM "TERMINAL" OJSC "Cheremnovskiy SAKhARNYY ZAVOD " debt recovery reject a complaint 3 781 800

* The list may not be complete and does not include subsidiaries and affiliates

Новости

Аналитика и интересное о сахаре

News in English (delayed)